| Name: | Plains Marketing-North Dakota Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 27 Feb 2007 (18 years ago) |
| Business ID: | 907911 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 333 Clay Street, Ste 1600Houston, TX 77002 |
| Historical names: |
Nexen Marketing U.S.A. Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Harry N Pefanis | Director | 333 Clay St, Ste 1600, Houston, TX 77002 |
| Greg L Armstrong | Director | 333 Clay St, Ste 1600, Houston, TX 77002 |
| Tim Moore | Director | 333 Clay St, Ste 1600, Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| F Xavier Pena | Assistant Secretary | 333 Clay St, Ste 1600, Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Phil Kramer | Vice President | 333 Clay St, Ste 1600, Houston, TX 77002 |
| Al Swanson | Vice President | 333 Clay St, Ste 1600, Houston, TX 77002 |
| Tim Moore | Vice President | 333 Clay St, Ste 1600, Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Al Swanson | Treasurer | 333 Clay St, Ste 1600, Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Tim Moore | Secretary | 333 Clay St, Ste 1600, Houston, TX 77002 |
| Name | Role | Address |
|---|---|---|
| Harry N Pefanis | President | 333 Clay St, Ste 1600, Houston, TX 77002 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2012-12-03 | Withdrawal |
| Annual Report | Filed | 2012-04-06 | Annual Report |
| Annual Report | Filed | 2011-03-27 | Annual Report |
| Amendment Form | Filed | 2011-01-26 | Amendment |
| Annual Report | Filed | 2010-03-18 | Annual Report |
| Annual Report | Filed | 2009-03-16 | Annual Report |
| Annual Report | Filed | 2008-04-03 | Annual Report |
| Merger | Filed | 2007-04-06 | Merger |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State
